Troy Kelley

Jury selection is scheduled to begin Monday in the retrial of former Washington State Auditor Troy Kelley.

Federal prosecutors say they intend to retry Washington State Auditor Troy Kelley after his first trial ended in April with the jury voting to acquit on one count and deadlocked on 14 others.

Lead prosecutor Andrew Friedman revealed the government’s intentions at a Tuesday morning status conference in the case at the federal courthouse in Tacoma. District Judge Ronald Leighton set a March 13, 2017 trial date.

Last month, a federal jury acquitted Washington State Auditor Troy Kelley of lying to IRS agents, but deadlocked on 14 other charges related to his past real estate services business. Kelley will be back in court on Tuesday when a hearing could provide an answer to what happens next in the case.

Washington State Auditor Troy Kelley is back on the job after his federal criminal trial. And he’s firing back at Gov. Jay Inslee.

Last week Kelley asked for the resignation of his chief of staff and chief spokesman. Inslee demanded an explanation for the firings. Now Kelley has responded.

Washington Gov. Jay Inslee is demanding a formal explanation after State Auditor Troy Kelley asked two top staff members to resign and put a third on administrative leave. The shake-up follows Kelley’s full-time return to the office after his six-week federal trial.

Washington State Auditor Troy Kelley hugged and kissed his wife and shook his lawyers' hands as he was found not guilty Tuesday on a charge of making a false statement to the IRS. A federal jury in Tacoma deadlocked on the remaining 14 counts, including charges of possession of stolen property, money laundering and filing false tax returns.

The dramatic turn of events followed nearly four days of deliberations and comes almost exactly a year after Kelley was indicted by a federal grand jury. Prosecutors did not immediately indicate if they intend to re-try Kelley on any of the charges.

The jury in the federal criminal trial of Washington State Auditor Troy Kelley appears to be struggling to find agreement on at least one of the 15 counts. The jurors sent a question to the judge Monday asking what to do if they deadlock on a charge.

After a nearly six week trial, the guilt or acquittal of Washington State Auditor Troy Kelley rests with a jury of seven men and five women. The case went to the jury late Wednesday afternoon following lengthy closing arguments by the prosecution and defense.

After nearly six weeks, the jury in the trial of Washington State Auditor Troy Kelley will hear closing arguments Wednesday and then retire to decide the case.

On Tuesday, U.S. District Judge Ronald Leighton dismissed one of the false declaration charges against Kelley on the grounds that prosecutors had failed to introduce sufficient evidence to lead a reasonable jury to convict on that particular charge.

However, the judge denied a defense motion for a judgment of acquittal on all of the charges and declared the case will go to the jury.

Washington State Auditor Troy Kelley is not expected to testify in his real estate services and fraud trial.

Instead, the first-term Democrat is counting on his defense team to convince a jury to acquit him of an array of charges that include possession of stolen funds, money laundering and filing false tax returns.

After five weeks, the end of Washington State Auditor Troy Kelley's trial is in sight. Defense attorney Angelo Calfo has spiced up the at times eye-glazing real estate services and tax fraud trial with surprises.

After opening statements, Calfo moved for a mistrial. After the prosecution rested, he moved for most of the charges to be dismissed. The judge rejected both ploys.

Then on Thursday, Calfo did something that can fairly be called unusual for a criminal proceeding: he called as a defense witness the lead FBI agent on the case.

When home buyers and sellers sign a HUD-1 settlement statement at the closing of a real estate deal, they sign away their rights to the money they agree to pay in closing fees.

That was the testimony Wednesday of the first defense witness to be called in the real estate services and tax fraud case against Washington State Auditor Troy Kelley.

The prosecution has rested its case in the trial of Washington State Auditor Troy Kelley and the defense called its first witness Wednesday morning. But before that came a dramatic courtroom moment.

Tax issues have taken center stage in the trial of Washington State Auditor Troy Kelley Tuesday, as an IRS agent and Kelley’s defense attorney sparred over whether Kelley broke tax laws.

This story has been updated.

The outcome of the real estate services fraud case against Washington State Auditor Troy Kelley could hinge on the testimony of Jason JeRue who served as operations manager for Kelley’s former company, the Post Closing Department.

Washington State Auditor Troy Kelley’s trial enters its fourth week Monday. As prosecutors continue to mount their case, a behind-the-scenes fight has emerged over Kelley’s payment of taxes to the state of Washington and whether that’s relevant to this federal case.

Jurors in the trial of Washington State Auditor Troy Kelley heard from Jason Jerue, a witness who is testifying under a grant of immunity from the federal government. He took the stand Wednesday afternoon in federal court in Tacoma.

Washington State Auditor Troy Kelley is on trial for pocketing real estate closing fees that prosecutors say should have been refunded to homeowners. But emails introduced into evidence Thursday call into question whether his company was the only real estate services firm that failed to issue consumer refunds during the housing bubble of the 2000s.

A former manager for Fidelity National Title escrow offices in western Washington testified Wednesday that State Auditor Troy Kelley promised to track real estate reconveyances for a $15 flat fee and refund leftover funds to customers.

A defense attorney for Washington State Auditor Troy Kelley moved for a mistrial moments after a federal prosecutor had concluded his opening statement in the money laundering and tax evasion trial against Kelley.

Opening arguments are expected Tuesday afternoon in the money laundering and tax evasion trial of Washington State Auditor Troy Kelley. But first a jury of 12 plus two alternates must be empaneled.

The U.S. Department of Justice has notified around 13,000 homeowners in connection with the real estate services fraud case against Washington State Auditor Troy Kelley. The notifications went to former customers of two title companies that contracted with Kelley before he was elected state auditor.

The Washington Legislature has no plans to impeach indicted State Auditor Troy Kelley. And now it’s clear he also won’t be recalled from office.

More than a decade ago, Washington voters approved a ballot measure requiring performance audits of state and local government programs. But now Washington’s deputy state auditor says funding for those performance audits is imperiled. And she’s concerned it’s because of elected auditor Troy Kelley’s legal troubles.

Indicted Washington State Auditor Troy Kelley suddenly returned to office Tuesday, pending his federal criminal trial in March for money laundering and tax evasion. The first-term Democrat is also under investigation by the state for hiring a former business associate to work in the auditor’s office.

Indicted Washington State Auditor Troy Kelley returned to work on Tuesday, abruptly ending a seven month self-imposed leave of office.

A bipartisan group of Washington lawmakers has introduced a resolution to impeach indicted State Auditor Troy Kelley. That announcement Monday follows months of calls for the first-term Democrat to resign after being charged with possession of stolen funds and tax evasion unrelated to his duties in office.

In the second day of a pretrial hearing in the case of indicted Washington State Auditor Troy Kelley, defense attorney Angelo Calfo continued to question the lead FBI investigator in the case. Calfo is seeking to undermine key foundational elements of the theft, money laundering and tax evasion case against Kelley even before it reaches a scheduled trial in March. 

The attorney for indicted Washington State Auditor Troy Kelley aggressively sought to undermine the case against his client during a pretrial hearing in Tacoma.

Indicted Washington State Auditor Troy Kelley is scheduled to be back in court Tuesday. He’s fighting to get back nearly $1 million the feds seized in September.

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